Söndag 22 December | 03:07:36 Europe / Stockholm

Bifogade filer

Kalender

Tid*
2025-11-06 07:00 Kvartalsrapport 2025-Q3
2025-07-17 07:00 Kvartalsrapport 2025-Q2
2025-05-27 N/A Årsstämma
2025-05-15 07:00 Kvartalsrapport 2025-Q1
2025-02-13 07:00 Bokslutskommuniké 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-07-16 - Kvartalsrapport 2024-Q2
2024-05-10 - X-dag ordinarie utdelning CAMX 0.00 SEK
2024-05-08 - Årsstämma
2024-05-08 - Kvartalsrapport 2024-Q1
2024-02-15 - Bokslutskommuniké 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-07-18 - Kvartalsrapport 2023-Q2
2023-05-11 - X-dag ordinarie utdelning CAMX 0.00 SEK
2023-05-10 - Årsstämma
2023-05-10 - Kvartalsrapport 2023-Q1
2023-02-14 - Bokslutskommuniké 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-07-15 - Kvartalsrapport 2022-Q2
2022-05-13 - X-dag ordinarie utdelning CAMX 0.00 SEK
2022-05-12 - Årsstämma
2022-05-12 - Kvartalsrapport 2022-Q1
2022-02-16 - Bokslutskommuniké 2021
2021-11-04 - Kvartalsrapport 2021-Q3
2021-07-15 - Kvartalsrapport 2021-Q2
2021-05-07 - X-dag ordinarie utdelning CAMX 0.00 SEK
2021-05-06 - Årsstämma
2021-05-06 - Kvartalsrapport 2021-Q1
2021-02-11 - Bokslutskommuniké 2020
2020-11-05 - Kvartalsrapport 2020-Q3
2020-07-16 - Kvartalsrapport 2020-Q2
2020-05-08 - X-dag ordinarie utdelning CAMX 0.00 SEK
2020-05-07 - Årsstämma
2020-05-07 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-11-08 - Kvartalsrapport 2019-Q3
2019-07-18 - Kvartalsrapport 2019-Q2
2019-05-10 - X-dag ordinarie utdelning CAMX 0.00 SEK
2019-05-09 - Årsstämma
2019-05-09 - Kvartalsrapport 2019-Q1
2019-02-06 - Bokslutskommuniké 2018
2018-10-25 - Kvartalsrapport 2018-Q3
2018-07-17 - Kvartalsrapport 2018-Q2
2018-05-04 - X-dag ordinarie utdelning CAMX 0.00 SEK
2018-05-03 - Årsstämma
2018-05-03 - Kvartalsrapport 2018-Q1
2018-02-15 - Bokslutskommuniké 2017
2017-10-26 - Kvartalsrapport 2017-Q3
2017-07-13 - Kvartalsrapport 2017-Q2
2017-05-04 - X-dag ordinarie utdelning CAMX 0.00 SEK
2017-05-03 - Årsstämma
2017-05-03 - Kvartalsrapport 2017-Q1
2017-02-16 - Bokslutskommuniké 2016
2016-10-22 - Kvartalsrapport 2016-Q3
2016-07-14 - Kvartalsrapport 2016-Q2
2016-05-17 - Kvartalsrapport 2016-Q1
2016-05-04 - X-dag ordinarie utdelning CAMX 0.00 SEK
2016-05-03 - Årsstämma
2016-03-30 - Bokslutskommuniké 2015

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorHälsovård
IndustriBioteknik
Camurus är verksamt inom bioteknik. Bolaget drivs som ett forskningsbaserat läkemedelsbolag och utvecklar samt distribuerar produkter för behandling av svåra och kroniska sjukdomar. Sjukdomar som behandlas med bolagets produkter innefattar exempelvis cancer, endokrina störningar samt patienter med opioidberoende. Camurus driver utvecklingsprojekt i egen regi samt i partnerskap med internationella läkemedelsbolag. Bolaget har sitt säte i Lund.
2024-11-12 07:00:00

Lund, Sweden - 12 November 2024 - Camurus today announced that the Nomination Committee for the Annual General Meeting (AGM), 2025 consists of the following persons, who together represent about 43 percent of the total number of shares and votes in Camurus based on the last known shareholder information:

  • Per Sandberg, appointed by Sandberg Development AB,
  • Arne Lööw, appointed by Fjärde AP-fonden,
  • Oscar Bergman, appointed by Swedbank Robur Fonder, and
  • Per Olof Wallström, Chairman of the Board of Camurus

The Nomination Committee's proposals will be presented in the Notice to the AGM 2025 and on Camurus' website, www.camurus.com.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company's address, Ideon Science Park, SE-223 70, Lund, Sweden. Proposals shall be submitted in due time before the AGM, but not later than 20 February 2025, to ensure that the proposals can be adequately considered by the Nomination Committee.

The AGM 2025 in Camurus will be held at 5:00 pm CET on 27 May 2025 in Lund. Shareholders who want to have a matter addressed at the AGM 2025 must submit such a proposal to the same address as above (subject "Annual General Meeting 2025") by 8 April 2025 at the latest.

About Camurus
Camurus is a Swedish, science-led biopharmaceutical company committed to developing and commercializing innovative, long-acting medicines for the treatment of severe and chronic conditions. New drug products with best-in-class potential are conceived based on the company's proprietary FluidCrystal[®] drug delivery technologies and its extensive R&D expertise. Camurus' clinical pipeline includes products for the treatment of dependence, pain, cancer and endocrine diseases, which are developed in-house and in collaboration with international pharmaceutical companies. The company's shares are listed on Nasdaq Stockholm under the ticker CAMX. For more information, visit www.camurus.com.

For more information
Per Olof Wallström, Chairman of the Board
Tel. +46 709 42 95 20
p.o.wallstrom@telia.com

The information was submitted for publication at 07:00 am CET on 12 November 2024.